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Allwelding Limited

Type: NZ Limited Company (Ltd)
9429038456442
NZBN
684626
Company Number
Registered
Company Status
Current address
Robert Harvey B.com
30 Calypso Way
The Palms, Albany New Zealand
Registered address used since 04 Jul 2003
Robert Harvey B.com
30 Calypso Way
The Palms, Albany
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2003
Robert Harvey B.com
30 Calypso Way
The Palms, Albany New Zealand
Physical & service address used since 05 Jul 2003

Allwelding Limited, a registered company, was incorporated on 04 Jul 1995. 9429038456442 is the NZ business number it was issued. This company has been run by 4 directors: Christopher Robin Toms - an active director whose contract started on 04 Jul 1995,
Robin Christopher Toms - an active director whose contract started on 09 May 2016,
Vincent Paul Maire - an inactive director whose contract started on 04 Jul 1995 and was terminated on 10 Jul 2001,
Graeme Maurice Newton - an inactive director whose contract started on 04 Jul 1995 and was terminated on 30 Jun 1999.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: an address for share register at Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (other address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (physical address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (service address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (shareregister address) among others.
Allwelding Limited had been using 129-131 Onewa Road, Northcote, North Shore City as their registered address up until 04 Jul 2003.
Former names used by the company, as we managed to find at BizDb, included: from 04 Jul 1995 to 09 May 2016 they were called Classic Seltzer Marketing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 129-131 Onewa Road, Northcote, North Shore City

Registered address used from 30 Jun 1998 to 04 Jul 2003

Address #2: C/- Keith Mackinlay, Chartered, Accountants, 1 Hastings Rd, Mairangi, Bay, Mairangi Bay

Physical address used from 30 Jun 1998 to 05 Jul 2003

Address #3: 129-131 Onewa Road, Northcote, North Shore City

Physical address used from 30 Jun 1998 to 30 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Toms, Robin Christopher Warkworth
Auckland
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Toms, Christopher Robin Albany
North Shore City
Directors

Christopher Robin Toms - Director

Appointment date: 04 Jul 1995

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 09 May 2016


Robin Christopher Toms - Director

Appointment date: 09 May 2016

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 09 May 2016


Vincent Paul Maire - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 10 Jul 2001

Address: Manly,

Address used since 04 Jul 1995


Graeme Maurice Newton - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 30 Jun 1999

Address: Browns Bay, North Shore City,

Address used since 04 Jul 1995

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